AA |
Full accounts for the period ending 31st December 2022
filed on: 17th, October 2023
| accounts
|
Free Download
(64 pages)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 7th, October 2022
| accounts
|
Free Download
(64 pages)
|
CH01 |
On 12th June 2022 director's details were changed
filed on: 12th, June 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 12th June 2022 director's details were changed
filed on: 12th, June 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 14th March 2022
filed on: 22nd, March 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 22nd March 2022 director's details were changed
filed on: 22nd, March 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
14th March 2022 - the day director's appointment was terminated
filed on: 22nd, March 2022
| officers
|
Free Download
(1 page)
|
TM01 |
14th March 2022 - the day director's appointment was terminated
filed on: 22nd, March 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 14th March 2022
filed on: 22nd, March 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 22nd March 2022 director's details were changed
filed on: 22nd, March 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 6th January 2022. New Address: 14th Floor 22 Bishopsgate London EC2N 4BQ. Previous address: PO Box EC2N 4BQ 14th Floor 22 Bishopsgate London EC2N 4BQ England
filed on: 6th, January 2022
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 12th November 2021. New Address: PO Box EC2N 4BQ 14th Floor 22 Bishopsgate London EC2N 4BQ. Previous address: 8th Floor, 155 Bishopsgate London EC2M 3XJ United Kingdom
filed on: 12th, November 2021
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 3rd, November 2021
| accounts
|
Free Download
(66 pages)
|
AP01 |
New director was appointed on 1st November 2020
filed on: 27th, January 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
31st October 2020 - the day director's appointment was terminated
filed on: 27th, January 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 3rd, October 2020
| accounts
|
Free Download
(64 pages)
|
AP01 |
New director was appointed on 12th February 2020
filed on: 13th, May 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 12th February 2020 director's details were changed
filed on: 13th, May 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
12th February 2020 - the day director's appointment was terminated
filed on: 13th, May 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 13th, September 2019
| accounts
|
Free Download
(55 pages)
|
AP01 |
New director was appointed on 1st March 2019
filed on: 6th, March 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
1st March 2019 - the day director's appointment was terminated
filed on: 6th, March 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 3rd August 2018
filed on: 17th, August 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
3rd August 2018 - the day director's appointment was terminated
filed on: 17th, August 2018
| officers
|
Free Download
(1 page)
|
TM01 |
2nd May 2018 - the day director's appointment was terminated
filed on: 28th, June 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2nd May 2018
filed on: 28th, June 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 20th, June 2018
| accounts
|
Free Download
|
AP01 |
New director was appointed on 31st January 2018
filed on: 5th, March 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
31st January 2018 - the day director's appointment was terminated
filed on: 1st, March 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 4th, October 2017
| accounts
|
Free Download
(52 pages)
|
AP01 |
New director was appointed on 20th June 2017
filed on: 1st, September 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
20th June 2017 - the day director's appointment was terminated
filed on: 1st, September 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 23rd September 2016
filed on: 4th, October 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
23rd September 2016 - the day director's appointment was terminated
filed on: 4th, October 2016
| officers
|
Free Download
(1 page)
|
TM01 |
6th July 2016 - the day director's appointment was terminated
filed on: 26th, August 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 6th July 2016
filed on: 26th, August 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 5th June 2016 with full list of members
filed on: 6th, July 2016
| annual return
|
Free Download
(7 pages)
|
AD01 |
Address change date: 5th July 2016. New Address: 8th Floor, 155 Bishopsgate London EC2M 3XJ. Previous address: 8th Floor, 155 Bishopgate London EC2M 3XJ
filed on: 5th, July 2016
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 24th, June 2016
| accounts
|
Free Download
(54 pages)
|
AP01 |
New director was appointed on 30th October 2015
filed on: 3rd, November 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
30th October 2015 - the day director's appointment was terminated
filed on: 3rd, November 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 30th October 2015
filed on: 3rd, November 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 30th October 2015
filed on: 3rd, November 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
30th October 2015 - the day director's appointment was terminated
filed on: 3rd, November 2015
| officers
|
Free Download
(1 page)
|
TM01 |
30th October 2015 - the day director's appointment was terminated
filed on: 3rd, November 2015
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2014
filed on: 7th, October 2015
| accounts
|
Free Download
(6 pages)
|
TM01 |
1st October 2015 - the day director's appointment was terminated
filed on: 7th, October 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st October 2015
filed on: 7th, October 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 5th June 2015 with full list of members
filed on: 7th, July 2015
| annual return
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 11th August 2014
filed on: 21st, August 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 11th August 2014
filed on: 21st, August 2014
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of varying share rights or name, Resolution of adoption of Articles of Association, Resolution of allotment of securities
filed on: 21st, August 2014
| resolution
|
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AD01 |
Address change date: 21st August 2014. New Address: 8Th Floor, 155 Bishopgate London EC2M 3XJ. Previous address: 8Th Floor 155 Bishopgate London EC2M 3XJ United Kingdom
filed on: 21st, August 2014
| address
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 11th August 2014: 2.00 GBP
filed on: 21st, August 2014
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 21st, August 2014
| capital
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 11th August 2014
filed on: 21st, August 2014
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 4th, July 2014
| resolution
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened from 30th June 2015 to 31st December 2014
filed on: 4th, July 2014
| accounts
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 5th, June 2014
| incorporation
|
Free Download
(23 pages)
|
SH01 |
Statement of Capital on 5th June 2014: 1.00 GBP
capital
|
|